Cases 1 - 7 of 7
Marquis v. Martino et al
as 1:2022cv02803
Plaintiff:
Samantha Marquis
Defendant:
Michael A. Martino, Michael Macaluso, Holli Cherevka and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Commodity Futures Trading Commission v. Golden et al
as 1:2022cv01252
Defendant:
Marquis Demarking Egerton, Dwayne Golden, Jatin Patel and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
United States Of America
Securities and Exchange Commission v. Marquis Properties et al
as 5:2018mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holdings and US Bank National Association
Receiver:
Maria E Windham
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Marquis Properties et al
as 2:2016cv00040
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties , Chad Deucher , Richard Clatfelter and others
Movant:
Hodges Holdings
Cause Of Action: 15 U.S.C. § 0077
Oneida Savings Bank et al v. Uni-Ter Underwriting Management Corporation et al
as 5:2013cv00746
Plaintiff:
Oneida Savings Bank , Marquis Companies I, Inc. , Pinnacle Healthcare, Inc. and others
Defendant:
Uni-Ter Underwriting Management Corporation, Uni-Ter Claims Services Corporation, U.S. RE Companies, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Marquis Financial Services of Indiana, Inc. v. Richard L. Goble et al
as 6:2008cv02163
Plaintiff:
Marquis Financial Services of Indiana, Inc.
Defendant:
Richard L. Goble, Richard L. Goble, Bruce B. Blatman and others
Cause Of Action: Federal Question
Marquis Financial Services of Indiana, Inc. v. Richard L. Goble et al
as 2:2008cv05427
Plaintiff:
Marquis Financial Services of Indiana, Inc.
Defendant:
Richard L. Goble, Bruce B. Blatman, Timothy Ward and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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